Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 76
United States of America v. Navarro (Surick)
as 23-6131
Defendant: JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant: NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Sosa-Ortiz (Isamelis Marian Sosa-Ortiz)
as 23-6009
Defendant: IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO, ERICA ORAMA and others
Defendant / Appellant: ISAMELIS MARIAN SOSAORTIZ, Marian and ELIAS SANCHEZMARTINEZ
Not Yet Classified: UNITED STATES OF AMERICA
Bottone v. Roche et al We have downloadable decisions or orders for this case
as 1:2022cv10349
Plaintiff: Robert Bottone
Defendant: David Roche, Sivin, Miller & Roche LLP, Alexis El Sayed and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee: United States of America
Defendant: Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant: Lisa Giannelli, AKA Sealed Defendant 8
United States of America v. Navarro (Seth Fishman)
as 22-1600
Appellee: United States of America
Defendant: Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant: Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
Gaskill et al v. Agilis Engineering, Inc. et al
as 3:2022cv00071
Plaintiff: Jacob Gaskill and Erica Holden
Defendant: Agilis Engineering, Inc., Belcan Engineering Group, LLC, Cyient, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Borozny et al. v. RTX Corporation, Pratt & Whitney Division, et al We have downloadable decisions or orders for this case
as 3:2021cv01657
Plaintiff: David Granata, James Rowe, Stephen Dowe and others
Defendant: Pratt & Whitney, a Division of Raytheon Technologies Corporation, QuEST Global Services-NA, Inc., Belcan Engineering Group, LLC and others
Consolidated Plaintiff: Tom Conroy, Christopher Novoa, Scott Prentiss and others
Consolidated Defendant: Belcan LLC, Co-Conspirator, Does 1-50 and others
Amicus Curiae: American Staffing Association
Interested Party: United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Bennett v. County of Rockland
as 21-2597
Plaintiff: Heather Bennett, William Bennett, Ann Cole-Hatchard and others
Plaintiff / Appellee: Laureen Connelly, Donna Delarm, Jill Donovan and others
Defendant / Appellant: County of Rockland and Kathleen Tower-Bernstein, in her individual capacity
Fredericks v. Ho
as 21-2362
Plaintiff / Appellant: Nigel Fredericks
Defendant / Appellee: Doctor Phillip Whittingham
Defendant: Mrs. Ho, Doctor and Erica S., Therapist
United States of America v. Sosa-Ortiz (Aybar-Peguero)
as 21-1847
Appellee: United States of America
Defendant: Nestor Sosa-Ortiz, Isamelis Marian Sosa-Ortiz, AKA Marian, Imirci Sosa-Ortiz, AKA Mimi and others
Defendant / Appellant: Francis Jose Aybar-Peguero, AKA Grena

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